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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Granville, John Paul
    Head Of Post Trade Services born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CITY NETWORKS LIMITED - 2010-06-22
    icon of addressIsis Building, Marsh Wall, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Johnson, Alan Edward Charles
    It born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Cawdell, Richard Peter
    Director Of Information Techno born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Mayes, Denise Frances
    General Manager
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Sands, Brian Charles
    It Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    Burnand, Paul William
    Director Money Broking born in November 1944
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1995-09-27
    OF - Director → CIF 0
  • 7
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 8
    Mcmurtrie, John Robert
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
  • 9
    Scard Morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Meekings, Peter Harry
    Senior Technical Manager born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 11
    Knowles, Michael Anthony
    Money Broker born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-11-23
    OF - Director → CIF 0
  • 12
    Johnston, Peter
    Money Broking born in April 1945
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2000-02-04
    OF - Director → CIF 0
  • 13
    Porter, Tony Edward
    Chairman Of Money Brokers born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 14
    Tullett, Derek
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Nash, Paul Francis Anthony
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Umpelby, Stephen Alan, Mr.
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 17
    Mccombie, Dennis
    Head Of Compliance born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Herbert, John William
    Bankers Agent born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2013-09-16
    OF - Director → CIF 0
  • 19
    Lattimore, John
    Administration Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Miles, Stephen John
    Born in January 1954
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Ewins, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMATED CONFIRMATION SERVICE LIMITED

Previous name
VINTAGEGREAT LIMITED - 1985-06-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • AUTOMATED CONFIRMATION SERVICE LIMITED
    Info
    VINTAGEGREAT LIMITED - 1985-06-20
    Registered number 01908294
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 and dissolved on 2022-12-30 (37 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.